ERNEST W.LUCAS & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-10-15 with updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY DORIS LUCAS |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 14 October 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1110 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT LUCAS / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE LUCAS / 21/10/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0713 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 257 WASHWOOD HEATH ROAD BIRMINGHAM WEST MIDLANDS B8 1RL |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 22/10/8822 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/11/866 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/11/866 November 1986 | DIRECTOR RESIGNED |
| 21/12/8321 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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